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Home > England & Wales Companies > T.J.W. (DIAMONDS) LIMITED
Company Information for

T.J.W. (DIAMONDS) LIMITED

7 HATTON GARDEN, LONDON, EC1N 8AD,
Company Registration Number
00825830
Private Limited Company
Active

Company Overview

About T.j.w. (diamonds) Ltd
T.J.W. (DIAMONDS) LIMITED was founded on 1964-11-03 and has its registered office in . The organisation's status is listed as "Active". T.j.w. (diamonds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T.J.W. (DIAMONDS) LIMITED
 
Legal Registered Office
7 HATTON GARDEN
LONDON
EC1N 8AD
Other companies in EC1N
 
Filing Information
Company Number 00825830
Company ID Number 00825830
Date formed 1964-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.J.W. (DIAMONDS) LIMITED
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Company Officers of T.J.W. (DIAMONDS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WRIGHT
Company Secretary 1991-10-19
ROBERT JOHN HAILEY
Director 1991-10-19
DAVID JOHN WRIGHT
Director 1991-10-19
STEPHEN RICHARD WRIGHT
Director 1991-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN WRIGHT
Director 1991-10-19 2014-01-09
WILLIAM JOSEPH WRIGHT
Director 1991-10-19 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WRIGHT B.K.T.(RINGS)LIMITED Company Secretary 1991-05-18 CURRENT 1950-01-31 Active
ROBERT JOHN HAILEY B.K.T.(RINGS)LIMITED Director 1991-05-18 CURRENT 1950-01-31 Active
DAVID JOHN WRIGHT B.K.T.(RINGS)LIMITED Director 1991-05-18 CURRENT 1950-01-31 Active
STEPHEN RICHARD WRIGHT B.K.T.(RINGS)LIMITED Director 1991-05-18 CURRENT 1950-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Change of details for Mr Stephen Richard Wright as a person with significant control on 2024-03-25
2024-03-25Notification of B.K.T. (Rings) Limited as a person with significant control on 2016-04-06
2024-01-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-01-16CESSATION OF DAVID JOHN WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16Director's details changed for Mr Robert John Hailey on 2023-01-16
2023-01-16Director's details changed for Mr David John Wright on 2023-01-16
2023-01-16Director's details changed for Mr Stephen Richard Wright on 2023-01-16
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008258300001
2022-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008258300001
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-12-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-10-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20AP01DIRECTOR APPOINTED MR WILLIAM HUGO JOSEPH WRIGHT
2021-01-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 008258300001
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-01-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2500
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2500
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05CH01Director's details changed for Mr Robert John Hailey on 2013-05-31
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2500
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT
2013-10-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2500
2013-10-22AR0119/10/13 ANNUAL RETURN FULL LIST
2013-05-21CH01Director's details changed for Mr Robert John Hailey on 2013-05-20
2012-11-07AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0119/10/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0119/10/10 ANNUAL RETURN FULL LIST
2009-10-30AR0119/10/09 ANNUAL RETURN FULL LIST
2009-10-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09CH01Director's details changed for Mr Thomas John Wright on 2009-10-08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WRIGHT / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAILEY / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 08/10/2009
2008-11-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-08363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-20363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-21363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-10-28363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-23363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-15363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-06-16288bDIRECTOR RESIGNED
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-01363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-12363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1997-10-28363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-10-24363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-15363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1994-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-15363sRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1993-11-24288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-24363sRETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-26363sRETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1991-11-13363bRETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-11-14363RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1989-11-16363RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1989-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1988-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to T.J.W. (DIAMONDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.J.W. (DIAMONDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of T.J.W. (DIAMONDS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.J.W. (DIAMONDS) LIMITED

Intangible Assets
Patents
We have not found any records of T.J.W. (DIAMONDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.J.W. (DIAMONDS) LIMITED
Trademarks
We have not found any records of T.J.W. (DIAMONDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.J.W. (DIAMONDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as T.J.W. (DIAMONDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.J.W. (DIAMONDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.J.W. (DIAMONDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.J.W. (DIAMONDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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